|Name||Position||Year of birth||Gender|
|Carlos Rodríguez-Pastor Persivale||Chairman||1959||Male|
|Fernando Zavala Lombardi||Director||1971||Male|
|Felipe Morris Guerinoni (*)||Director||1953||Male|
|Cayetana Aljovín Gazzani (*)||Director||1966||Female|
|Alfonso Bustamante y Bustamante (*)||Director||1941||Male|
|Guillermo Martínez Barros (*)||Director||1958||Male|
|Hugo Santa María Guzmán (*)||Director||1963||Male|
*Independent director under the criteria established on the applicable regulations of the New York Stock Exchange as well as the Securities Exchange Act rule, Rule 10A-3, of U.S. Securities and Exchange Commission.
Carlos Tomas Rodriguez-Pastor Persivale, has served as IFS’ chairman since 2007. He also serves as Interbank’s chairman since 1995 and was Interbank’s interim Chief Executive Officer during 2010. In addition, Mr. Rodriguez-Pastor serves as director of Intercorp Perú, Inteligo Group Corp., Interseguro, Supermercados Peruanos, Tiendas Peruanas, Homecenters Peruanos, Colegios Peruanos, InRetail Perú Corp., InRetail Pharma, Financiera OH! S.A., Universidad Tecnológica del Perú, among others. Mr. Rodriguez-Pastor received a bachelor’s degree in social science from the University of California at Berkeley and a master’s degree in business administration from the Amos Tuck School of Business at Dartmouth College.
Fernando Martin Zavala Lombardi, has served as an IFS director since his appointment on April 2019, and has been serving Interbank as director since March 2019. Mr. Zavala also serves as CEO and director of Intercorp Perú and director of InRetail Perú Corp., Inteligo Group Corp., Inretail Pharma, Universidad Tecnológica del Perú, Colegios Peruanos, Interfondos, Intertítulos, Interseguro, Tiendas Peruanas, Supermercados Peruanos, Homecenters Peruanos, Financiera Oh! S.A. and Inteligo Bank. He previously served as CEO in Perú and Panamá of the multinational company SABmiller, as General Manager of Indecopi and has been director of several companies in Perú, and several business guilds and NGOs as well. In the public sector, he has been Prime Minister and Minister of Economy and Finance, the latest twice. Mr. Zavala received a bachelor’s degree in economics from Universidad del Pacífico in Lima, a master’s degree in business management from Universidad de Piura, and a master’s in business administration from University of Birmingham in England.
Felipe Federico Roy Morris Guerinoni, has served as one of IFS’ directors since 2007. Mr. Morris also serves as Chairman of Interseguro and Financiera Oh!, as Vice-Chairman of Interbank and as director of Intercorp Perú and Inteligo Bank. Mr. Morris received a bachelor’s degree in economics from the Universidad del Pacífico in Lima, a master’s degree in economics from the University of Pittsburgh and a master’s degree in finance from American University.
Lucía Cayetana Aljovin Gazzani (*), has served as one of IFS’ directors since her appointment in April 2019 and has been serving as Interbank’s director since July 2018. She has also served as Foreign Affairs Minister, Minister of Energy and Mines and Minister of Social Inclusion, and is the President of the National Fishing Society. Previously, she was a partner at Miranda & Amado law firm, a member of the board of directors of the Lima Stock Exchange and served as director of other Peruvian companies and nonprofit organizations. Mrs. Aljovin received a degree in Law from the Pontificia Universidad Católica del Perú and a master’s degree in business administration from Universidad Adolfo Ibañez of Chile. She has also been a journalist and a professor at several Peruvian universities.
José Alfonso Bustamante y Bustamante (*), has served as one of IFS’ and Interbank’s directors since March 2007. Mr. Bustamante is the President of the Board of Corporación Financiera de Inversiones S.A., and also serves as a director of Agrícola Cerro Prieto S.A.C., Irrigadora Cerro Prieto S.A.C. and San Miguel Industrias Pet S.A. Mr. Bustamante was President of the Board of Telefónica del Perú, Banco Santander Central Hispano, formerly known as Bancosur, and of the Asociación de Bancos del Perú – ASBANC. In the public sector, Mr. Bustamante was the Prime Minister of Perú and Minister of Industry, Tourism, Integration and International Trade Negotiations (1993-1994) and was president of COPRI and Prom Perú during the same period. Mr. Bustamante received a bachelor’s degree in agricultural engineering from the Universidad Nacional Agraria La Molina in Lima and pursued his graduate studies at the University of Michigan, Ann Arbor.
Ramon Guillermo Martinez Barros (*), has served as one of IFS’s directors since 2019. He has also served as a director of Interseguro since 2008. Mr. Martínez serves as director of Financiera OH! S.A., Isapre Consalud in Chile, PrimAmérica Consultores S.A. in Chile and is a member of the Direction Committee of Centros de Salud Peruanos S.A.C. Mr. Martínez is also the chairman and owner of Inmobiliaria e Inversiones Siete Mares S.A. and the chairman of Scan S.A. and Ebench S.A. in Chile. Mr. Martínez received a bachelor’s degree in business administration from the Universidad Católica de Chile, a master’s degree in business administration from the University of Chicago and a master ‘s degree in economics from the London School of Economics.
Hugo Antonio Santa Maria Guzman (*), has served as one of IFS’ directors since his appointment in April 2019, and has been serving as Interbank director since November 2016. Mr. Santa Maria is partner, manager of economic studies, and chief economist of APOYO Consultoría, where he runs the Business Advisory Service (SAE, for its acronym in Spanish). SAE is the leading economic and business (analysis) service in Perú. He is currently a member of the board of directors of Sociedad Agrícola Virú S.A. and Colegios Peruanos, and serves as an alternate director of InRetail Perú Corp. Previously, he was a member of the boards of Banco Santander Perú, Grupo ACP, Compañía Minera Atacocha and the Consolidated Reserve Fund (investment fund of the Peruvian public pension system) and independent director and President of the board of Mibanco. Mr. Santa Maria has been a professor in graduate programs at Universidad del Pacífico, Universidad Peruana de Ciencias Aplicadas and Universidad de Piura and has been invited as speaker at academic institutions, public organizations and private companies in several countries. He has published more than a hundred articles in newspapers such as Gestión, El Comercio and Perú 21, as well as magazines such as Semana Económica, Perú Económico, Poder and other publications. Mr. Santa Maria holds a bachelor’s degree in economics from Universidad del Pacífico and Ph.D. from Washington University in St. Louis.